Menna Overview
Here’s a quick overview of DAIQUIRI HOLDING LIMITED 👀 — a London based business that started in 2019.
DAIQUIRI HOLDING LIMITED
- Company statusactive
- Company No12232369
- Age6 years 10 months Incorporated 30 September 2019
- Officers1
Address
111 Park Street, Mayfair, London, W1K 7JF, United Kingdom
DAIQUIRI HOLDING LIMITED is an active company incorporated on 30 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 12 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 25 Feb 2021
Resolution
5 Years Ago on 22 Aug 2020
Memorandum Articles
5 Years Ago on 11 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 14 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 12 Feb 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AIMAR, Andrea | director | Mar 1983 | 06 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Claudio Cardini | Mar 1955 | 04 Feb 2020 |
| Mr Umberto Borghesi | Jun 1958 | 30 Sept 2019 |
Related Companies
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BUSUTTIL, Christopher are mutual persons.
BUSUTTIL, Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DAIQUIRI HOLDING LIMITED 👀 — a London based business that started in 2019.